A new report from the Government Accountability Office (GAO) identified possible sources of fraud in the Affordable Care Act exchanges. GAO identified several ways in which fraudsters could game the ...

As the debate on the Hill over the fate of the Affordable Care Act's premium tax credits rages on, a new report highlights the potential fraud risk tied to the subsidies. The Government Accountability ...

Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor. Fraud indicators like income and identity theft also rose, while property ...

A California State University review found that the practices of a Fresno State nonprofit put it at risk of fraud, the Fresno Bee reported. Operating as a nonprofit independent of the university, the ...

Fraud is one reason Republicans in Congress say they don't want to extend enhanced subsidies for Affordable Care Act health insurance premiums. The Government Accountability Office recently issued a ...

What feels like a routine swipe could quietly expose your bank account to thieves — and experts say most people underestimate ...

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...